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Home > England & Wales Companies > OWEN PAYNE RECRUITMENT SERVICES LIMITED
Company Information for OWEN PAYNE RECRUITMENT SERVICES LIMITED
28 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4BL,
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Company Registration Number
 03877915 Private Limited Company
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Company Overview
About Owen Payne Recruitment Services Ltd
OWEN PAYNE RECRUITMENT SERVICES LIMITED was founded on 1999-11-16 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Owen Payne Recruitment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| OWEN PAYNE RECRUITMENT SERVICES LIMITED | |||
| Legal Registered Office | |||
| 28 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL Other companies in WV1 | |||
| |||
Filing Information
| Company Number | 03877915 | |
|---|---|---|
| Company ID Number | 03877915 | |
| Date formed | 1999-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB747485588 |
| Last Datalog update: | 2024-12-05 08:16:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN PAYNE RECRUITMENT SERVICES LIMITED
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Companies with same name OWEN PAYNE RECRUITMENT SERVICES LIMITED
The following companies were found which have the same name as OWEN PAYNE RECRUITMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OWEN PAYNE RECRUITMENT SERVICES (WEST BROMWICH) LIMITED | 28 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL | Active - Proposal to Strike off | Company formed on the 2010-11-10 | |
| OWEN PAYNE RECRUITMENT SERVICES (HOLDINGS) LIMITED | 28 Waterloo Road Wolverhampton WEST MIDLANDS WV1 4BL | Active | Company formed on the 2014-01-30 |
Company Officers of OWEN PAYNE RECRUITMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFERY PAYNE |
||
LISA VIVIENNE LOVELL |
||
CLARE ELIZABETH YORKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER THOMAS LOVELL |
Company Secretary | ||
LISA VIVIENNE LOVELL |
Company Secretary | ||
RICHARD OWEN |
Director | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Nominated Secretary | ||
NICHOLAS JAMES ALLSOPP |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OWEN PAYNE RECRUITMENT SERVICES (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| OWEN PAYNE RECRUITMENT SERVICES (WEST BROMWICH) LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| 02/11/22 STATEMENT OF CAPITAL GBP 120 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Owen Payne Recruitment Services (Holdings) Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF LISA VIVIENNE LOVELL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 1st & 2nd Floor Offices 22 Darlington Street Wolverhampton West Midlands WV1 4HW | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CLARE ELIZABETH YORKE | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Geoffery Payne as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER LOVELL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lisa Vivienne Lovell on 2010-01-11 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 22 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HW | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 16 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HW | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: R CORKE & CO 15-16 BOND STREET WOLVERHAMPTON WEST MIDLANDS WV2 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to OWEN PAYNE RECRUITMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OWEN PAYNE RECRUITMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 790,915 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 953,849 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,608 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 1,799 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWEN PAYNE RECRUITMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 2,064 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 1,012,128 |
| Current Assets | 2012-03-31 | £ 1,104,337 |
| Debtors | 2013-03-31 | £ 1,011,784 |
| Debtors | 2012-03-31 | £ 1,102,273 |
| Secured Debts | 2013-03-31 | £ 202,672 |
| Secured Debts | 2012-03-31 | £ 422,569 |
| Shareholder Funds | 2013-03-31 | £ 229,277 |
| Shareholder Funds | 2012-03-31 | £ 159,675 |
| Tangible Fixed Assets | 2013-03-31 | £ 9,672 |
| Tangible Fixed Assets | 2012-03-31 | £ 10,986 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OWEN PAYNE RECRUITMENT SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for OWEN PAYNE RECRUITMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as OWEN PAYNE RECRUITMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OWEN PAYNE RECRUITMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWEN PAYNE RECRUITMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OWEN PAYNE RECRUITMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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